Private · Company · Aksjeselskap
Minerva Topco AS
↳ Brreg · companies
Parent of 1 companyMintra Holding AS
Activitylast 24 mo
No job-ad activity on file
totals on file · ads-over-time series not yet in Intelligo
Registry changes
Accounts filed · last_annual_accounts_year2024 → 20252026-08-03
NAV + JobStream · company_hiring · Brreg · company_changes
Timelineall sources
accounts_filed: last_annual_accounts_year2024 -> 2025Registry · 2026-08-03
Audit opinionPwC concludes that the financial statements give a true and fair view of the company's financial position at 31 December 2024. — Ettervar...Annual report · 2024-12-31
Audit opinionThe auditor found the board's report consistent with the financial statements and had nothing to report on other information. — · innehol...Annual report · 2024-12-31
Staff numbersThe company has no employees (0.00 man-years in the financial year). — Selskapet har ingen ansatte.Annual report · 2024-12-31
DividendOf the 2024 profit after tax of NOK 13,415,409, NOK 13,908,733 was distributed as additional dividend. — 12024 hadde selskapet et resulta...Annual report · 2024-12-31
Share capitalShare capital at 31.12.2024 consists of 231,812,214 shares of NOK 1 each. — Aksjekapitalen i Minerva Topco AS pr. 31.12.2024 bestar av 23...Annual report · 2024-12-31
Share capitalA capital increase by contribution in kind resolved at an EGM on 22 December 2023 was registered in the Register of Business Enterprises ...Annual report · 2024-12-31
OwnershipFerd AS holds 51.88 % and Tjaldur Holdco II AS 42.36 % of the shares. — Ferd AS Tjaldur Holdco II AS 120 275 487 98 195 512 51,88 % ...Annual report · 2024-12-31
SubsidiaryThe company owns 100 % of Mintra Holding AS (Bergen), booked at NOK 807,592,013 with equity of NOK 607,422,497. — Mintra Holding AS Sum ...Annual report · 2024-12-31
Related partyRelated-party transactions include dividend income of NOK 13,432,213 from Mintra Holding AS and administration costs of NOK 121,458 to Fe...Annual report · 2024-12-31
Related partyThe company was part of Ferd's group account system until 31.10.2023. — *Minerva Topco AS var del av Ferd sitt konsemkontosystem frem til...Annual report · 2024-12-31
Legal disputeThe company is in an ongoing dispute with former minority shareholders of Mintra Holding AS who were squeezed out on 24 January 2024 unde...Annual report · 2024-12-31
Post balance sheet eventThe board states that no events after the balance sheet date are of significance for assessing the accounts. — balansenmednoter.Det erhel...Annual report · 2024-12-31
OtherNo consolidated accounts are prepared by the company; group accounts are prepared by Ferd AS in Oslo. — Konsemregnskap utarbeides av Ferd...Annual report · 2024-12-31
OtherThe company is an investment company exposed to market, credit and liquidity risk, with income mainly from dividends and group contributi...Annual report · 2024-12-31
Deferred taxThere are no temporary differences; the basis for deferred tax is nil. — Grunnlag for utsatt skatt 0 0 oAnnual report · 2024-12-31
Audit opinionPwC issued an audit report on the 2023 financial statements with an unmodified conclusion. — Viharrevidert arsregnskapet for Minerva Topc...Annual report · 2023-12-31
Audit opinionThe auditor concludes the accounts comply with the Norwegian Accounting Act and good accounting practice. — denne datoen i samsvar med re...Annual report · 2023-12-31
Staff numbersThe company has no employees (0.00 man-years in the financial year). — Selskapet har ingen ansatte.Annual report · 2023-12-31
OwnershipThe shares are held by the listed companies and individuals after the capital increase resolved at the extraordinary general meeting of 2...Annual report · 2023-12-31
SubsidiaryThe company owns 84.40 % of Mintra Holding AS (Bergen), carried at NOK 663 394 034. — Sum 84.40 % 663 394 034 663 394 034Annual report · 2023-12-31
Share capitalEquity consists of share capital NOK 20 000 000, share premium NOK 50 000 430 and an unregistered capital increase of NOK 624 188 044. — ...Annual report · 2023-12-31
Related partyThe only related-party transaction is interest income of NOK 842 on a receivable in Ferd's group cash pool, of which the company was part...Annual report · 2023-12-31
OtherThe company is consolidated into the group accounts of Ferd AS, available at Ferd's address in Oslo. — SelskapetingarkonsernregnskapetilF...Annual report · 2023-12-31
OtherThe company was established on 25 January 2023 and its first accounting period runs to 31 December 2023, with formation costs of NOK 5 57...Annual report · 2023-12-31
Skiwo · company_events
Job ads on NAV Arbeidsplassen12 MO
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
LocationOslo
Oslo
municipality only · street address + coordinates not yet in Intelligo
Brreg · registered municipality